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Managing Director: Markus Frölich · Proxy policy Hrb 16 Sept 2021 German Trade Register Announcements, Germany

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Text

HRB 738354: Gebr. Schmid GmbH,
Freudenstadt, Robert-Bosch-Straße 32-36, 72250 Freudenstadt
. The shareholders' meeting of 16 September 2021 resolved on the amendment of the articles of association in No. 7 (managing director, representation). General representation arrangements amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together. Appointed a.s. Managing Director: Frölich, Markus, Friedrichshafen, **??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Gebr. Schmid GmbH, Freudenstadt, Germany.

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